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Few scammers to watch for

Discussion in 'Report A Scammer Archive' started by st1cky1cky, Jan 2, 2014.

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  1. st1cky1cky

    st1cky1cky Active Member

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    Few scammers to watch for

    I'm almost 100% Positive these are sythe members, as I do not share my Skype in the public for multiple reasons, one is scammers... Guest can easily obtain it and add you where if you PM it, then only sythe members can. Maybe when they get banned and people see the proof I keep on them till I get a nice little file of scammers together, and then report them they will not try to scam me so much. Glad i've dodged all of these but others may not so BE AWARE.

    SCAMMER ONE:

    Skype Username: hideme12399
    Skype Nickname: Diamond
    USERS IP: 5.69.220.176
    Type of scam tried:
    A charge back, saying because I wasn't verified there was a red flag, I knew better then that since i've done plenty of transactions in the past and never had a red flag. So I stood back and waited 5 minutes, sure enough he charged back and received his cash back solid proof here:

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    ATTEMPTED SCAMMER TWO:
    Skype Username: Kayla-lee23
    Skype Nickname: Kaylaaaaa.
    USERS IP: 101.175.85.28:45507
    Type of scam tried:
    He or she, whatever tried to get me to log into a website that looked like Runescape, i knew better because I do not use the forums. So I typed in a fake username and password, it redirected me to RS like I logged in... Fake and a pretty good scam that may get people.

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    ATTEMPTED SCAMMER THREE:
    Skype Username: whatsami1
    Skype Nickname: Sami
    USERS IP: 14.200.96.217:20448
    Type of scam tried:
    He had added me, wanted to buy gold, told me to get teamview so he could see the gold. I knew better because with teamview you can take control and drop gold... When i asked if he could just trade me in RS he ignored it, and demanded teamview I continued to reject it.

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    LAST BUT NOT LEAST ATTEMPTED SCAMMER FOUR:
    Skype Username: ucanduenizalti
    Skype Nickname: Superfluous
    USERS IP: 174.119.33.45:40318
    Type of scam tried:
    I'm not sure if the other person was involved or working with this guy, but since his name was far off from the actual zuzel's id assume so. So ill leave him out of it giving him the benefit of the but the other guy, anyhow he was impersonating a trusted MM, simply couldn't send me a PM and the real MM did saying he was at a new years party.

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  2. R

    R Legend
    Retired Administrator Roary Donor Mudkips Legendary

    Joined:
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    In Memory of Jon <3 n4n0 Sythe Awards 2013 Winner
    Few scammers to watch for

    Number 2 and 4 are already banned.

    For number 1
    - Skype profile
    - Skype convo where paypal email was stated
    - Detailed description of reversal to show email​

    For number 3
    - Skype profile​
     
  3. Dave

    Dave Legend
    Legendary Steve Retired Administrator

    Joined:
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    Discord Unique ID:
    178371480025825281
    Sythe Awards 2013 Winner Former OMM Detective STEVE In Memory of Jon Poker Chip Pokémon Trainer (2)
    Some like it hot
    Few scammers to watch for

    It's been 7 days without an update, if you get the information requested, please PM myself or Roary.
     
< Sythe Imposter | Report against : Kiki908 >
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